CODEFIELD LIMITED

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CODEFIELD LIMITED

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Key Data

Status

Active

Company No.

04786071

Incorporation date

03/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

41 High Street, Southgate, London N14 6LDCopy
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Latest events (Record since 03/06/2003)
dot icon27/02/2026
Registration of charge 047860710001, created on 2026-02-27
dot icon06/01/2026
Confirmation statement made on 2025-12-12 with updates
dot icon03/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon20/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon13/01/2025
Confirmation statement made on 2024-12-12 with no updates
dot icon15/12/2023
Change of details for Mr Costas Mouyiaris as a person with significant control on 2023-12-14
dot icon14/12/2023
Notification of Andreas Mouyiaris as a person with significant control on 2023-12-08
dot icon14/12/2023
Termination of appointment of Costas Mouyiaris as a secretary on 2023-12-14
dot icon14/12/2023
Appointment of Mr Costas Mouyiaris as a director on 2023-12-14
dot icon14/12/2023
Change of details for Mr Andreas Mouyiaris as a person with significant control on 2023-12-14
dot icon14/12/2023
Change of details for Mr Costas Mouyiaris as a person with significant control on 2023-12-14
dot icon14/12/2023
Termination of appointment of Soulla Mouyiaris as a director on 2023-12-14
dot icon14/12/2023
Registered office address changed from 18 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX to 41 High Street Southgate London N14 6LD on 2023-12-14
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with updates
dot icon12/12/2023
Notification of Costas Mouyiaris as a person with significant control on 2023-12-08
dot icon12/12/2023
Cessation of Soulla Mouyiaris as a person with significant control on 2023-12-08
dot icon01/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon26/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon23/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon14/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon06/07/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon24/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon04/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon17/07/2019
Total exemption full accounts made up to 2019-06-30
dot icon07/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon04/06/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon13/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon15/07/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon18/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon14/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon10/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon16/07/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon06/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon10/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon05/09/2012
Secretary's details changed
dot icon03/09/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon03/09/2012
Secretary's details changed for Costas Mouysaris on 2012-01-01
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-06-30
dot icon22/07/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon22/07/2010
Director's details changed for Soulla Mouyiaris on 2010-06-03
dot icon01/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon23/06/2009
Return made up to 03/06/09; full list of members
dot icon16/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/07/2008
Return made up to 03/06/08; full list of members
dot icon30/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon14/09/2007
Return made up to 03/06/07; full list of members
dot icon08/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon05/10/2006
Return made up to 03/06/06; full list of members
dot icon24/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon27/07/2005
Return made up to 03/06/05; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon12/08/2004
Return made up to 03/06/04; full list of members
dot icon01/06/2004
Secretary's particulars changed
dot icon01/06/2004
Director's particulars changed
dot icon01/06/2004
Registered office changed on 01/06/04 from: 28 douglas road london NW6 7RP
dot icon27/01/2004
New director appointed
dot icon27/01/2004
New secretary appointed
dot icon27/01/2004
Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100
dot icon27/01/2004
Registered office changed on 27/01/04 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon24/06/2003
Secretary resigned
dot icon24/06/2003
Director resigned
dot icon03/06/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+11.70 % *

* during past year

Cash in Bank

£210.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
143.00
-
0.00
166.00
-
2022
1
142.00
-
0.00
188.00
-
2023
1
571.00
-
0.00
210.00
-
2023
1
571.00
-
0.00
210.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

571.00 £Ascended302.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

210.00 £Ascended11.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mouyiaris, Soulla
Director
17/06/2003 - 14/12/2023
2
Mouyiaris, Costas
Director
14/12/2023 - Present
16
Mouyiaris, Costas
Secretary
17/06/2003 - 14/12/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CODEFIELD LIMITED

CODEFIELD LIMITED is an(a) Active company incorporated on 03/06/2003 with the registered office located at 41 High Street, Southgate, London N14 6LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEFIELD LIMITED?

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CODEFIELD LIMITED is currently Active. It was registered on 03/06/2003 .

Where is CODEFIELD LIMITED located?

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CODEFIELD LIMITED is registered at 41 High Street, Southgate, London N14 6LD.

What does CODEFIELD LIMITED do?

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CODEFIELD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CODEFIELD LIMITED have?

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CODEFIELD LIMITED had 1 employees in 2023.

What is the latest filing for CODEFIELD LIMITED?

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The latest filing was on 27/02/2026: Registration of charge 047860710001, created on 2026-02-27.